Shortcuts

Les O'neill Builders Limited

Type: NZ Limited Company (Ltd)
9429037198022
NZBN
1048351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 06 Nov 2014
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 17 Nov 2019

Les O'neill Builders Limited, a registered company, was incorporated on 11 Jul 2000. 9429037198022 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 4 directors: Leslie Francis O'neill - an active director whose contract began on 07 Aug 2000,
Kevin Ian Tisch - an inactive director whose contract began on 07 Aug 2000 and was terminated on 10 Nov 2006,
Rapheal Luke Tasker - an inactive director whose contract began on 07 Aug 2000 and was terminated on 07 Mar 2003,
Kurt Anthony Girdler - an inactive director whose contract began on 11 Jul 2000 and was terminated on 07 Aug 2000.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: postal, office).
Les O'neill Builders Limited had been using 137 Vincent Street, Auckland as their registered address until 01 Nov 2001.
More names used by this company, as we managed to find at BizDb, included: from 11 Jul 2000 to 14 Aug 2010 they were named K W Mitchell Builders (2000) Limited.
One entity owns all company shares (exactly 100 shares) - O'neill, Leslie Francis - located at 1052, Cable Bay, Far North.

Addresses

Principal place of activity

Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 137 Vincent Street, Auckland

Registered & physical address used from 01 Nov 2001 to 01 Nov 2001

Address #2: Level 3, 117 St George Bay Rd, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 06 Nov 2014

Address #3: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical address used from 01 Nov 2001 to 06 Nov 2014

Contact info
64 21 422833
26 Nov 2018 Phone
jackieoneill4747@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'neill, Leslie Francis Cable Bay
Far North
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tasker, Rapheal Luke Glenfield
Auckland
Individual Tisch, Kevin Ian Mt Albert
Auckland
Directors

Leslie Francis O'neill - Director

Appointment date: 07 Aug 2000

Address: Cable Bay, Far North, 0420 New Zealand

Address used since 16 Nov 2020

Address: Mangonui, Far North, 0442 New Zealand

Address used since 14 Aug 2010


Kevin Ian Tisch - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 10 Nov 2006

Address: Mt Albert, Auckland,

Address used since 07 Aug 2000


Rapheal Luke Tasker - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 07 Mar 2003

Address: Glenfield, Auckland,

Address used since 07 Aug 2000


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 07 Aug 2000

Address: Raumati Beach,

Address used since 11 Jul 2000

Nearby companies

Pixel Fusion Limited
117 St Georges Bay Road

Paddington Parnell Limited
117 St Georges Bay Road

Rockwood Consultancy Limited
Level 3 Textile Center

Eden Fund Nominees No.1 Limited
117 St Georges Bay Road

Eden Fund Nominees No.2 Limited
117 St Georges Bay Road

Icehouse Ventures Nominees Limited
The Textile Centre

Similar companies

Buxeda Construction Limited
8 Earle Street

Douglas Developments Nz Limited
2.2, 8a Cleveland Road

Inovio Limited
Unit C, 79 St Georges Bay Rd.

Nzprosolutions Limited
23 Cotesmore Way

Positively Electric Limited
25 Earle Street

Quad Concepts Limited
99 St Georges Bay Road